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Carlac Group Holdings Limited

Carlac Group Holdings Limited is a dormant company incorporated on 5 December 1973 with the registered office located in Leeds, West Yorkshire. Carlac Group Holdings Limited was registered 51 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
01149528
Private limited company
Age
51 years
Incorporated 5 December 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Carlac Group Holdings Limited
Contact
Address
Units 16-17 Ashfield Way
Whitehall Road Industrial Estate
Leeds
West Yorkshire
LS12 5JB
Same address for the past 28 years
Telephone
01132244000
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Neil Firth
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1961
Mr Mark Robert Long
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1976
Ms Melanie Firth
PSC • Director • British • Lives in England • Born in Aug 1963 • Personel Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlac Limited
Melanie Firth, Mr Neil Firth, and 1 more are mutual people.
Active
Carlac Group Limited
Melanie Firth, Mr Neil Firth, and 1 more are mutual people.
Active
Cuckoo Nest Properties Limited
Mr Neil Firth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 11 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Jul 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 6 Jul 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 14 Dec 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 11 Jul 2021
Confirmation statement made on 13 December 2020 with no updates
Submitted on 15 Dec 2020
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Repayment History
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